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HARMONY SC LIMITED

Company number 15814621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2026 CS01 Confirmation statement made on 23 June 2026 with no updates
11 Apr 2026 AA Micro company accounts made up to 31 December 2025
09 Dec 2025 MA Memorandum and Articles of Association
09 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2025 CH01 Director's details changed for Mr Gary Camplejohn on 15 April 2025
14 Oct 2025 CH01 Director's details changed for Frances Elizabeth Nicholson on 15 April 2025
03 Sep 2025 AP01 Appointment of Mr Alexander Maxwell Slade as a director on 1 September 2025
03 Sep 2025 TM01 Termination of appointment of Alexander James Maxwell Thornton as a director on 27 August 2025
15 Jul 2025 CH01 Director's details changed for Mr Alexander James Maxwell Thornton on 15 July 2025
24 Jun 2025 CS01 Confirmation statement made on 23 June 2025 with no updates
16 Apr 2025 TM01 Termination of appointment of Peter Joseph Grogan as a director on 15 April 2025
15 Apr 2025 TM01 Termination of appointment of Peter James Kavanagh as a director on 15 April 2025
15 Apr 2025 AP01 Appointment of Mr Gary Camplejohn as a director on 15 April 2025
15 Apr 2025 AP01 Appointment of Frances Elizabeth Nicholson as a director on 15 April 2025
08 Jan 2025 CERTNM Company name changed harmony SPV1 LIMITED\certificate issued on 08/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-07
25 Nov 2024 AD01 Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY England to 10 st James Business Park Grimbald Crag Court Knaresborough HG5 8QB on 25 November 2024
25 Nov 2024 PSC05 Change of details for Harmony Energy Limited as a person with significant control on 25 November 2024
25 Nov 2024 CH01 Director's details changed for Peter Joseph Grogan on 20 September 2024
23 Jul 2024 AA01 Current accounting period extended from 31 July 2025 to 31 December 2025
02 Jul 2024 NEWINC Incorporation
Statement of capital on 2024-07-02
  • GBP 100